- Company Overview for GRACE BAY MARINE LIMITED (07296371)
- Filing history for GRACE BAY MARINE LIMITED (07296371)
- People for GRACE BAY MARINE LIMITED (07296371)
- More for GRACE BAY MARINE LIMITED (07296371)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 30 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 17 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 13 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 19 Jun 2013 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 19 June 2013 | |
| 19 Jun 2013 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
| 19 Jun 2013 | AP01 | Appointment of Miss Stavvi Kanaris as a director | |
| 19 Jun 2013 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
| 19 Jun 2013 | TM01 | Termination of appointment of Maria Saveriadou as a director | |
| 19 Jun 2013 | TM01 | Termination of appointment of Meridien Directors Limited as a director | |
| 08 Oct 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 15 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Nov 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 25 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off |